ML:Right to Financial Privacy Act

T1. Right to Financial Privacy Act: This topic will familiarize the learner with the Right to Financial Privacy Act, which protects the customerÆs financial privacy from government use, and will also discuss customer authorization, written requests, summons, and more.

T2. RFPA and the Institution: This topic will clarify the institutionÆs responsibility to comply with official orders from government agencies, and will discuss the six classes under which exceptions may fall.